Checked reel · 20 Oct 2026
Additional Director Atif Amir from Pakistan's National Cyber Crime Investigation Agency (NCCIA) in Lahore announced the bust of this international synthetic identity fraud network in October 2026. Official news reports confirm three suspects in Pakistan were arrested for collaborating with partners in Canada. They used AI generated fake Canadian passports, photos, and anti detect browsing software like Dolphin Anty to fraudulently open online bank accounts and max out credit limits.
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